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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    HATO LECHERO LA HOJITA, S.A.

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    Organization Report

    Organization summary

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    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ENRIQUE MALOFF MOJICA
    • SUSCRIPTOR - APODERADO
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    ANTONIO MALOFF HERNANDEZ
    • DIRECTOR - FISCAL - SUSCRIPTOR
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    VICTOR JOSE PINZON JIMENEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU DEFECTO LO SERA EL VICE-PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LICENCIADO PABLO ELIAS GONZALEZ ROSS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU DEFECTO LO SERA EL VICE-PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU DEFECTO LO SERA EL VICE-PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO MALOFF

    Organization type: FUNDACION
    Registration date: 18/03/2013
    Related members: 14
    View

    AGENCIA DE SEGURIDAD URRACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1996
    Related members: 11
    View

    IMPORTADORA Y EXPORTADORA URRACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2015
    Related members: 11
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    Real estate (20)

    Real estate (20)
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    File: Nº 17003
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9101
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 88
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada